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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "westernunionhpk@terra.es" <westernunionhpk@terra.es>
Date: Fri, 6 Mar 2009 00:16:34 +0100 (MET)
Subject: YOUR TRANSFER CODE NOTIFICATION
Attn; Recipient,
This is to let you now that we have concluded to effect your payment through western union $10,000.00 daily until the
$750,000.00 is completely transferred to you accordingly.
Though,Connie may has sent $5,000.00 in your name today so contact Western union Agent:
Mr.Lord Connie may
E-mail:westerunion_customercaredepartment@live.fr
Cell; 0022998124801
NOTE; this payment was directed to be made available in your name and you can only pay them $150.00 as to enable the
purchasing of your inheritance file to prevent illegal transfer of your funds.send to them the fee $150.00 Via western union
with this information below.
RECEIVER NAME _________________ MORBA CHUKWUKA
COUNTRY_______________________ REPUBLIC OF BENIN
CITY _______________________ COTONUO
TEXT QUESTION________________ TRANSFER CODE
ANSWER_______________________ 001
Then after you send them $150.00 Lord Connie may to give you the payment information for $10,000.00,once you send the payment
of $150.00 to them to enable you pick up The two transfer each $5,000.00.Please,do not forget to update me as soon as you
receive this two payment.
Regards
Sunday Boni (ESQ)
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Anti-fraud resources: